HIGHGATE REAL ESTATE HOLDINGS LIMITED
SUITE S 4 SUITE S 4 STERLING HOUSE, LANGSTON RD, LOUGHTON IG10 3TS- Active
- Private Limited Company
- Company No. 08874432
- Last Updated: 01 Mar 2024
Company Profile
HIGHGATE REAL ESTATE HOLDINGS LIMITED was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in LOUGHTON. HIGHGATE REAL ESTATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 8 months and 1 day.
| Name | HIGHGATE REAL ESTATE HOLDINGS LIMITED |
|---|---|
| Company number | 08874432 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE S 4 SUITE S 4 STERLING HOUSE LANGSTON RD LOUGHTON IG10 3TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Bahmini Ranjan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kailayapillai Ranjan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kailayapillai Ranjan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mrs Bahmini Ranjan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-188 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against HIGHGATE REAL ESTATE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHGATE REAL ESTATE HOLDINGS LIMITED | 04 Feb 2014 |